The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shah, Chatan
- British born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1 Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 1 IIF 21, Cranmer Road, Edgware, Middlesex, HA8 8UA, United Kingdom
IIF 3 IIF 41, Kings Avenue, London, N21 3NA, England
IIF 5 IIF 61 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 71, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 8 IIF 9
- British accountant born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 22
- British none born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 23
- born in May 1968
Shah, Chatan
Resident in England
Registered addresses and corresponding companies1, Cranmer Road, Edgware, Middlesex, HA8 8UA, England
IIF 24
- British born in May 1968
Mr Chatan Shah
Resident in England
Registered addresses and corresponding companies1, Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 251, Cranmer Road, Edgware, Middlesex, HA8 8UA, United Kingdom
IIF 261, Kings Avenue, London, N21 3NA
IIF 271, Kings Avenue, London, N21 3NA, England
IIF 28 IIF 29 IIF 301, Kings Avenue, London, N21 3NA, United Kingdom
IIF 311 Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 321, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 331 Cranmer Road, Edgware, Middlesex, HA8 8UA
IIF 341, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 35
- British directorRegistered addresses and corresponding companies
Shah, Chatan
11, Norbury Grove, Mill Hill, London, NW7 4LS
IIF 36
Related profiles found in government register
Offspring entities and appointments
23
- 1
CROWN & OMEGA PROJECT TWO LTD
- 2004-07-08 044649081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (9 parents)Officer2004-03-10 ~ dissolvedIIF 20 - Director → ME - 2ALPHA OMEGA SYSTEMS LIMITED - 2002-10-281 Kings Avenue, Winchmore Hill, LondonActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2003-01-02 ~ 2014-04-09IIF 15 - Director → ME
- 3
ALPHA OMEGA GROUP LIMITED
041794821 Kings Avenue, Winchmore Hill, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)410,878 GBP2024-12-31Officer2004-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 4
ALPHA OMEGA LEGAL SERVICES LIMITED
- 2004-03-04 039734031 Kings Avenue, Winchmore Hill, LondonActive Corporate (8 parents, 90 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-03-01 ~ nowIIF 7 - Director → ME - 5
AOG DEVELOPMENTS LIMITED
058231321 Kings Avenue, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2021-05-31Officer2006-05-19 ~ 2019-05-22IIF 19 - Director → ME - 6
AOG LTD
159829211 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7AQUA BY AQUA LIMITED - 2013-06-07AQUA COUTURE LIMITED - 2011-06-29Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Equity (Company account)-44,329 GBP2017-03-31Officer2016-07-22 ~ 2018-01-02IIF 22 - Director → ME
- 8
B-BLUE CONSULTING LIMITED
079417211 Kings Avenue, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)158,011 GBP2017-02-28Officer2016-10-01 ~ 2018-02-01IIF 12 - Director → ME - 9
CROWN & OMEGA PROJECT THREE LTD
044649141 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (12 parents, 1 offspring)Equity (Company account)927,287 GBP2023-06-30Officer2010-07-01 ~ 2022-04-04IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-13IIF 27 - Right to appoint or remove directors → OE - 10
CYGUIDES LTD
166228111 Kings Avenue, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ 2025-12-02IIF 5 - Director → MEPerson with significant control2025-08-01 ~ 2025-12-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2025-12-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11
DESMOS LLP
OC341245Office Me-123 1, St. Katharines Way, London, EnglandDissolved Corporate (8 parents, 9 offsprings)Equity (Company account)4,709 GBP2023-04-05Officer2017-04-05 ~ 2020-01-01IIF 24 - LLP Designated Member → MEPerson with significant control2017-04-05 ~ 2020-01-01IIF 33 - Right to appoint or remove members → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to surplus assets - More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 12DOMS CARS (UK) LIMITED - now
LEXGAMING LIMITED
- 2012-03-30 06835704DOMS CARS (UK) LIMITED
- 2011-12-23 068357041 Kings Avenue, Winchmore Hill, LondonActive Corporate (6 parents)Equity (Company account)-48,787 GBP2024-06-30Officer2009-03-03 ~ 2011-12-30IIF 16 - Director → ME - 13DOMS HOLDINGS (UK) LIMITED - now
STATUSBET LIMITED
- 2012-04-05 06835572DOMS HOLDINGS (UK) LIMITED
- 2011-12-23 068355721 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (12 parents)Equity (Company account)-28,314 GBP2020-06-30Officer2009-03-03 ~ 2011-12-30IIF 14 - Director → ME - 14
EVIMA MANAGEMENT LIMITED
0809581620 Tolmers Avenue, Cuffley, Potters BarDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)26,129 GBP2017-06-30Officer2016-10-01 ~ dissolvedIIF 13 - Director → ME - 15
JNC EXECUTIVE LIMITED
067380341 Cranmer Road, Edgware, MiddlesexDissolved Corporate (9 parents, 1 offspring)Equity (Company account)22,680 GBP2020-04-05Officer2012-03-30 ~ dissolvedIIF 18 - Director → ME2008-10-31 ~ 2010-10-31IIF 17 - Director → ME2008-10-31 ~ 2010-10-06IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 16MAYFAIR LUXURY ACCOMMODATION LTD - now
SILVER PROPERTY DEVELOPMENT LTD
- 2024-06-03 094963662 Allen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2015-03-18 ~ 2024-06-03IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-03IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
ORSA MAJOR LTD
092534491 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)3,847,704 GBP2024-10-31Officer2016-10-01 ~ 2018-01-31IIF 11 - Director → ME - 18
POSTGATE PROPERTIES LIMITED
084264751 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)-41,306 GBP2024-03-31Officer2017-03-02 ~ nowIIF 6 - Director → ME - 19
SEACX LTD
1001330320 Tolmers Avenue, Cuffley, Hertfordshire, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)113,247 GBP2017-02-28Officer2016-10-01 ~ dissolvedIIF 10 - Director → ME - 20
SEARS DUNBAR LIMITED
035009511 Cranmer Road, Edgware, MiddlesexActive Corporate (4 parents)Officer1998-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 21
SILVER PROPERTY TRADER LTD
094948841 Cranmer Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2015-03-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE - 22
WEST PIER HOUSE LTD
127134521 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (8 parents)Equity (Company account)30,370 GBP2024-06-30Officer2020-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-02 ~ 2023-04-17IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 23
WORLD DEVELOPMENTS (UK) LIMITED
062188131 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Equity (Company account)5,118 GBP2023-06-30Officer2008-04-24 ~ 2022-04-04IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.